Lists of sanctions
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01.05.2025 18:53:30

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 11,901-11,920 of 36,686 items.
#NameAddressTypeListProgramDate of publication
11901#11901 Name:
BUPC		No. 7, 3rd and 4th Floor, Sattarkhan St., Habib Elah St., Metolian Blvd., Tehran, 1455693916, Iran
Pars Energy Special Economic Zone, Petrochemical Complexes Phase II, Asalouye, 7511811374, Bushehr, Iran
Asli Neighborhood, Asli Road Street, Nakhl Taqi's 15 Kilometer Road, Number 0, Ground Floor, Nakhl Taqi, Bushehr, 7511811374, Iran		EntitySDNIRAN-EO1384602.03.2023
11902#11902 Name: Haiyi Villa, 42, Lane 97, Songlin Lu, Pudong Xinqu, Shanghai, 200120, China
Room 413, Block A, International Trade Hotel, No.188, Yesheng Road, Yangshan Bonded Zone, Shanghai, 200122, China		EntitySDNIRAN-EO1384602.03.2023
11903#11903 Name: Office Number 82, Floor Number 8 Ajman Chamber of Commerce Building, Ajman, United Arab Emirates
Amro Street, PO Box 25701, Dubai, United Arab Emirates		EntitySDNIRAN-EO1384602.03.2023
11904#11904 Name:
SPC
SHIRAZ PETROCHEMICAL CO.
SHIRAZ PETROCHEMICAL COMPLEX
SHIRAZ PETROCHEMICAL		6 Km Of Pol-E-Khan Road-Dorodzan Dam PO Box 415, Shiraz, 73491-31736, Fars, Iran
No. 5 Farivar Alley, Ghaem Magham Street, Tehran, Iran		EntitySDNIRAN-EO1384602.03.2023
11905#11905 Name:
GOLDEN LOTUS OIL GAS & REAL
GOLDEN LOTUS OIL GAS AND REAL		67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi, VietnamEntitySDNIRAN-EO1384602.03.2023
11906#11906 Name: DOLPHIN-VesselSDNIRAN-EO1384602.03.2023
11907#11907 Name: LAUREN-VesselSDNIRAN-EO1384602.03.2023
11908#11908 Name: RISING HARRIER-VesselSDNIRAN-EO1384602.03.2023
11909#11909 Name: GOLDEN BRIDGE-VesselSDNIRAN-EO1384602.03.2023
11910#11910 Name: CATTLE FORCE-VesselSDNIRAN-EO1384602.03.2023
11911#11911 Name: GOLDEN PHOENIX-VesselSDNIRAN-EO1384602.03.2023
11912#11912 Name: HERCULES-VesselSDNIRAN-EO1384602.03.2023
11913#11913 Name: JAMAICA-VesselSDNIRAN-EO1384602.03.2023
11914#11914 Name: GLADIATOR-VesselSDNIRAN-EO1384602.03.2023
11915#11915 Name: GOLDEN LIGHT 09-VesselSDNIRAN-EO1384602.03.2023
11916#11916 Name: GAS CATHAR-VesselSDNIRAN-EO1384602.03.2023
11917#11917 Name: RISING EAGLE-VesselSDNIRAN-EO1384602.03.2023
11918#11918 Name: YONG XIANG 29-VesselSDNIRAN-EO1384602.03.2023
11919#11919 Name: RISING FALCON-VesselSDNIRAN-EO1384602.03.2023
11920#11920 Name: FOREVER RICH-VesselSDNIRAN-EO1384602.03.2023